RENGEN (BURNHAM ROAD) LIMITED
BRISTOL RENGEN (WELLSWAY) LETTINGS LIMITED IESIS (JSW) LETTINGS LIMITED

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Company number 09237571
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 89-95 REDCLIFF STREET, BRISTOL, BS1 6LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 092375710003, created on 16 January 2017; Registration of charge 092375710004, created on 16 January 2017; Company name changed rengen (wellsway) lettings LIMITED\certificate issued on 01/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 . The most likely internet sites of RENGEN (BURNHAM ROAD) LIMITED are www.rengenburnhamroad.co.uk, and www.rengen-burnham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rengen Burnham Road Limited is a Private Limited Company. The company registration number is 09237571. Rengen Burnham Road Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Rengen Burnham Road Limited is 89 95 Redcliff Street Bristol Bs1 6lu. . LEWIS, Robert Iestyn is a Director of the company. STEADMAN, David Franklin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


rengen (burnham road) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEWIS, Robert Iestyn
Appointed Date: 26 September 2014
54 years old
Director
STEADMAN, David Franklin
Appointed Date: 26 September 2014
49 years old

Persons With Significant Control

Iesis (Wellsway) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENGEN (BURNHAM ROAD) LIMITED Events

17 Jan 2017
Registration of charge 092375710003, created on 16 January 2017
17 Jan 2017
Registration of charge 092375710004, created on 16 January 2017
01 Dec 2016
Company name changed rengen (wellsway) lettings LIMITED\certificate issued on 01/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
17 Oct 2016
Satisfaction of charge 092375710001 in full
17 Oct 2016
Satisfaction of charge 092375710002 in full
...
... and 8 more events
23 Jul 2015
Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG England to 89-95 Redcliff Street Bristol BS1 6LU on 23 July 2015
02 Feb 2015
Director's details changed for Mr Robert Iestyn Lewis on 19 December 2014
07 Jan 2015
Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD United Kingdom to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
05 Dec 2014
Current accounting period shortened from 30 September 2015 to 31 July 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RENGEN (BURNHAM ROAD) LIMITED Charges

16 January 2017
Charge code 0923 7571 0004
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings on the south side of lower bristol road…
16 January 2017
Charge code 0923 7571 0003
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All estates and other interests in freehold or leasehold…
20 May 2016
Charge code 0923 7571 0002
Delivered: 24 May 2016
Status: Satisfied on 17 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
4 March 2016
Charge code 0923 7571 0001
Delivered: 7 March 2016
Status: Satisfied on 17 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: The leasehold property known as residential accommodation…

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